AgendaHousing York Inc. Board of DirectorsWednesday, October 07, 2020 9:00 A.m. - 11:00 A.m.Electronic MeetingQuorum: 6A.Call to Order B.Disclosures of Interest C.Approval of Minutes 1.Minutes_-_Housing_York_Inc__-_September_2__2020.pdfMinutes of the Housing York Inc. Board of Directors Meeting held on September 2, 2020. Recommendation: ReceiveD.Presentations D.1Housing York Inc. Activity Update Kathy Milsom, General Manager, Housing York Inc. (See Item E.1)E.Communications E.1Housing York Inc. Activity Update 1.Housing_York_Inc__Activity_Update.pdfMemorandum dated September 17, 2020 from Kathy Milsom, General Manager, Housing York Inc. Recommendation: ReceiveF.Reports NoneG.Other Business G.1Conducting Board Meetings Virtually by Electronic Means 1.Resolution - Conducting HYI Board Meetings Virtually.pdfH.Private Session Motion to resolve into Private Session to consider the following:H.1Presentation - Redevelopment of Armitage Gardens as part of the Intensification of 194 and 200 Eagle Street in the Town of Newmarket Attachments | Public Comments1.Minutes_-_Housing_York_Inc__-_September_2__2020.pdfH.2Redevelopment of Armitage Gardens as part of the Intensification of 194 and 200 Eagle Street in the Town of Newmarket Public Comments: H.3Private Minutes of the Housing York Inc. Board of Directors Meeting on September 2, 2020 Public Comments: I.Adjournment No Item Selected This item has no attachments1.Resolution - Conducting HYI Board Meetings Virtually.pdf1.Housing_York_Inc__Activity_Update.pdf1.Minutes_-_Housing_York_Inc__-_September_2__2020.pdf